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Syed Ahmed - Director (British, 45 years old, born November 1979)
None - Appointed 23 March 2020
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Active
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Euan Cameron - Director (British, 48 years old, born March 1976)
Director - Appointed 31 October 2018
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Active
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|
James Coley - Director (British, 64 years old, born August 1960)
Solicitor - Appointed 01 January 2004, Resigned 18 April 2012
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Resigned
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John Cottrell - Director (British, 69 years old, born June 1955)
Managing Director Thermo Bioan - Appointed 23 December 1996, Resigned 06 March 1998
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Resigned
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Daniel Feeney - Director (British, 72 years old, born February 1952)
Finance Director - Appointed 29 March 2001, Resigned 23 March 2005
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Resigned
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Lee Fisher - Director (United States, 68 years old, born May 1956)
Director - Appointed 27 February 2001, Resigned 31 December 2003
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Resigned
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|
David Fortune - Director (British, 73 years old, born September 1951)
Managing Director Affinity Sen - Appointed 23 December 1996, Resigned 30 November 1997
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Resigned
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Jon Freund - Director (American, 77 years old, born August 1947)
Management - Appointed 27 February 2001, Resigned 23 March 2005
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Resigned
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John Grant - Director (British, 72 years old, born April 1952)
Director - Appointed 27 February 2001, Resigned 19 December 2002
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Resigned
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Lucie Grant - Director (British, 48 years old, born July 1976)
Solicitor - Appointed 07 February 2013, Resigned 03 December 2019
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Resigned
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Barry Howe - Director (Us, 69 years old, born November 1955)
Manager Analytical Instruments - Appointed 23 December 1996, Resigned 11 May 1999
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Resigned
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|
Nicholas Ince - Director (British, 42 years old, born December 1982)
Accountant - Appointed 10 September 2015, Resigned 31 October 2018
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Resigned
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|
Carlton Jones - Director (British, 62 years old, born August 1962)
General Manager - Appointed 25 October 2000, Resigned 18 January 2002
|
Resigned
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Gordon Logan - Director (British, 63 years old, born May 1961)
Biochemical Engineer - Appointed 23 December 1996, Resigned 18 January 2002
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Resigned
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Colin Maddix - Director (British, 79 years old, born August 1945)
Chartered Chemist President An - Appointed 11 May 1999, Resigned 18 January 2002
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Resigned
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|
Iain Moodie - Director (British, 57 years old, born March 1967)
Solicitor - Appointed 18 April 2012, Resigned 07 February 2013
|
Resigned
|
|
David Norman - Director (British, 64 years old, born December 1960)
Chartered Accountant - Appointed 16 November 2015, Resigned 12 December 2023
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Resigned
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James Perkins - Director (British, 84 years old, born December 1940)
General Manager - Appointed 01 January 2004, Resigned 01 December 2004
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Resigned
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|
Anthony Smith - Director (American, 62 years old, born May 1962)
Vice President, Tax And Treasury - Appointed 12 November 2018, Resigned 12 December 2023
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Resigned
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John Webb - Director (British, 75 years old, born May 1949)
Director - Appointed 27 February 2001, Resigned 31 December 2003
|
Resigned
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|
Kevin Wheeler - Director (British, 66 years old, born December 1958)
Tax Manager - Appointed 01 January 2004, Resigned 16 November 2015
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Resigned
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Katie Wright - Director (British, 42 years old, born July 1982)
Accountant - Appointed 01 December 2010, Resigned 04 September 2015
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Resigned
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A G Secretarial Limited - Secretary
Appointed 15 December 2003, Resigned 31 October 2009
|
Resigned
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Instant Companies Limited - Nominee Director
Appointed 23 December 1996, Resigned 23 December 1996
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 01 November 2009
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Active
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Reed Smith Corporate Services Limited - Secretary
Appointed 23 December 1996, Resigned 30 June 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 December 1996, Resigned 23 December 1996
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Resigned
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